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Compliance Checklists For Lenders


Compliance Checklists For Residential And Commercial Lenders


Get "Best Practice" suggestions, reminders, and checklists that apply to residential or commercial loans. These training sessions cover:

For Residential LoansCompliance Checklists For Lenders

  • Truth in Lending (Right of Rescission, HOEPA, HPMLs, ARMs, early disclosures)
  • RESPA
  • HMDA
  • Reg B (appraisal copies, joint credit, adverse action)
  • Flood insurance
  • Appraisals and evaluations
  • FACTA credit score disclosures
  • Insurance disclosures
For Commercial LoansCompliance Checklists For Residential Loans
  • HMDA (for HMDA banks)
  • Customer identification (CIP)
  • Environmental risk analysis
  • Appraisal/evaluation rules
  • Reg B rules (adverse action, appraisal copy, joint credit)
  • Flood insurance requirements
  • Business-entity documentation
  • Underwriting documents
  • Guarantors
  • Security interests

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